ENBEE TRADE & FINANCE LTD. - 512441 - Board Meeting Intimation for To Fix The Date, Time, And Venue For Conducting The Extra Ordinary General Meeting Of The Company And Approving Draft Notice Thereof And Appoint ID
ENBEE TRADE & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2023 ,inter alia, to consider and approve 1. To fix the date, time, and venue for conducting the Extra Ordinary General Meeting of the Company and approving draft notice thereof. 2. To Appoint an Independent director in a fair and transparent manner 3. Any other agenda with the permission of the Chair.04-12-2023